AHMAD, ZAHEER
AHMAD, ZAHEER is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is Y0453320G.
General information
- Entity code
ES_BE!006824!Y0453320G- Competent authority
- Banco de España (Spain)
- National reference
- Y0453320G
Parent entity
SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN)
Payment Institution
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